Euro Ceramics - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 11 Jan 2008Euro Ceramics - Updates18:55Euro Ceramics Ltd has informed BSE that the Board of Directors of the Company through circular resolution passed on January 11, 2008 decided to withdraw the proposed issue & allotment of 24,00,000 Equity Shares of Rs 10/- each at a price of Rs 250/- on Preferential basis to Malabar Wasserstein & Co. and its affiliates, due to certain legal constraints.The said issue and allotment was approved by the members through postal ballot on December 31, 2007. 31 Dec 2007Euro Ceramics - Result of Postal Ballot13:42Euro Ceramics Ltd has informed BSE that members of the Company, by way of Postal Ballot has passed the following resolutions, with requisite majority :1. Special Resolution for issue of Equity Shares on preferential basis.2. Special Resolution for issue of FCCBs / GDRs / ADRs / permissible Securities / instruments.3. Ordinary Resolution for increase in Authorized Share Capital from Rs 20 Crores to Rs 35 Crores. ....06 Dec 2007Euro Ceramics - Notice of Postal Ballot11:16Euro Ceramics Ltd has informed BSE that the members of the Company will consider to approve, by way of Postal Ballot, the following resolutions:1. To offer, issue and allot to Malabar Wasserstein & Co., and its affiliates, on private placement and / or preferential basis, upto 24,00,000 (Twenty Four Lacs) Equity shares of Rs 10/- (Rupees Ten Only) each of the Company for cash at...